Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FOURTEEN STAR SHIPPING MANAGEMENT · Fourteen Star Shipping Management | [sources] | |||
Other name | 14 Star Shipping Management | [sources] | |||
Weak alias | Fourteen Stars | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
HUSSAIN, Zafar Anis Ishteyaq | Acting for or on behalf of | - | - |